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SHELL NEW ENERGIES UK LTD

Company no. 04153040 · Private limited company · Incorporated 2 Feb 2001

Overview Directors and officers Filings Ownership and control Charges (secured lending)

CHouse.UKCHouse.UK

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

25 officers · 4 current · Showing 1–20

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

SHELL CORPORATE SECRETARY LIMITED

Secretary

Appointed 22 May 2026

Shell Centre, London, SE1 7NA, England

Director

Appointed 27 Jun 2024

Shell Centre, London, SE1 7NA

PARKER, Michael

Director

Appointed 17 Aug 2023

Shell Centre, London, SE1 7NA

ROBINSON, Paul Andrew

Director

Appointed 17 Aug 2023

Shell Centre, London, SE1 7NA

PECTEN SECRETARIES LIMITED

Secretary

Resigned 27 May 2026

1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

BOGERS, Paulus Franciscus

Director

Resigned 1 Jan 2024

Shell Centre, London, SE1 7NA

WISING, Ulrika Karin

Director

Resigned 15 Mar 2022

Shell Centre, London, SE1 7NA

HENDERSON, Robert Joseph

Director

Resigned 15 Jun 2024

Shell Centre, London, SE1 7NA

CROOKS, Colin Andrew

Director

Resigned 17 Aug 2023

Shell Centre, London, SE1 7NA

HUNTER, Roger Samuel

Director

Resigned 26 Jun 2023

Shell Centre, London, SE1 7NA

TIPPER, Matthew Shaun

Director

Resigned 27 Nov 2020

Shell Centre, York Road, London, SE1 7NA

DAVIS, Brian Charles

Director

Resigned 15 May 2020

Shell Centre, London, SE1 7NA

CHATOOR, Susannah Dallison

Director

Resigned 6 Nov 2019

Shell Centre, London, SE1 7NA

SHELL CORPORATE DIRECTOR LIMITED

Director

Resigned 18 Jun 2018

Shell Centre, London, SE1 7NA, England

BERGMAN, Rafael

Director

Resigned 31 May 2011

Shell Centre, London, SE1 7NA

CLARK, Michael David

Director

Resigned 5 Jun 2018

Shell Centre, London, SE1 7NA

GOSLINGS, Jan Oege

Director

Resigned 31 Dec 2007

Carel Van Bylandtlaan 23, Den Haag 2596 Hr, Netherlands

MURFIN, Andrew Mark

Director

Resigned 31 Dec 2008

26 Falconer Road, Elvetham Heath, Fleet, Hampshire, GU51 1LE

HASTINGS, Robert Austin

Director

Resigned 30 Jan 2006

17 Guthrie Court, Gleneagles, PH3 1SD

PAYNE, Michael Arthur

Director

Resigned 2 Jul 2008

Houtweg 3, 2514 Bn Den Haag, Netherlands